Warning: Is SINEVEST a Scam?

SINEVEST (sinevest.com) - Legit or Fraud?

Our team warn you to stay away from SINEVEST (sinevest.com).

We found that the company name is SINEVEST LTD, and the support email is support@sinevest.com.

SINEVEST presents itself as a financial firm, but it is currently unregulated by any major authority, such as the FCA or SEC.

Cannot Withdraw from SINEVEST?

If SINEVEST fails to release your capital, you need to act. Fill out the form below to talk to our recovery team for a free case evaluation.

Is SINEVEST Legit?

Our investigation reveals that SINEVEST is missing a valid license.

Trading with unlicensed brokers is very unsafe. Trusted firms are must be registered with bodies like the FINRA or FCA to protect investors.

SINEVEST operates without this protection. As a result, there is no legal recourse if they keep your funds. Many investment fraud use unlicensed actors, and recovering funds from them is hard without professional help.

For instance, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, meaning your money is at risk.

Warning Signs of SINEVEST

Investment fraud is evolving. Scammers use manipulation to take wealth. Here are common tactics used by sites similar to SINEVEST (sinevest.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common method where scammers groom victims over weeks. They build a friendship on social media. Eventually, they introduce a "lucrative" crypto opportunity. It is a lie to get you onto a fake platform .

The "Bonus" Trap

Fraudsters create websites that look exactly like real trading apps. They have charts and balances that increase. But it is a game. The broker controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Red Flags

• Unsolicited Contact: You get calls from "brokers" you don't know.
• Unregulated: The company has no authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: Agents pressure you to deposit more.

Do not trust positive ratings. Scammers often write their own positive comments to look legitimate.

Conclusion

Our verdict is to avoid SINEVEST. It is likely a fraud. Protect your money and find a regulated broker. Avoid sinevest.com at all costs.